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HALCYON NOMINEES NO 2 LTD

Company number 07082431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
25 Jan 2016 MR01 Registration of charge 070824310003, created on 20 January 2016
09 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
04 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2015 MR01 Registration of charge 070824310002, created on 19 August 2015
05 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
16 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Dec 2013 MEM/ARTS Memorandum and Articles of Association
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2013 MR01 Registration of charge 070824310001
04 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
03 Oct 2013 CERTNM Company name changed inverbroom estate (2010) LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
  • NM01 ‐ Change of name by resolution
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
20 Nov 2009 NEWINC Incorporation